CAR TECH (SERVICE CENTRE) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B37 5AY

Company number 03414409
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 10 SAXON WAY, SOLIHULL, WEST MIDLANDS, B37 5AY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAR TECH (SERVICE CENTRE) LIMITED are www.cartechservicecentre.co.uk, and www.car-tech-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Car Tech Service Centre Limited is a Private Limited Company. The company registration number is 03414409. Car Tech Service Centre Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Car Tech Service Centre Limited is 10 Saxon Way Solihull West Midlands B37 5ay. . JAMES, Tracey Denise is a Secretary of the company. ADDERLEY, David Norman is a Director of the company. BANNISTER, Mark Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JAMES, Tracey Denise
Appointed Date: 20 August 1997
Director
ADDERLEY, David Norman
Appointed Date: 20 August 1997
67 years old
Director
BANNISTER, Mark Anthony
Appointed Date: 20 August 1997
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 04 August 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1997
Appointed Date: 04 August 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Mark Anthony Bannister
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Norman Adderley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR TECH (SERVICE CENTRE) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
26 Aug 1997
Director resigned
26 Aug 1997
New secretary appointed
26 Aug 1997
New director appointed
26 Aug 1997
New director appointed
04 Aug 1997
Incorporation

CAR TECH (SERVICE CENTRE) LIMITED Charges

14 January 2000
Legal mortgage
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 10 saxon way off chelmsley road chelmsley wood. With…
24 March 1999
Debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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